The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constable, Martin

    Related profiles found in government register
  • Constable, Martin
    British businessman born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Chastleton, Moreton-in-marsh, Gloucestershire, GL56 0SU

      IIF 1
  • Constable, Martin
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Church Road, Churchill, Chipping Norton, OX7 6NJ, England

      IIF 2

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • The Old Rectory, Cheastleton, Moreton In Marsh, Gloucestershire, GL56 0SU

      IIF 4

    • The Old Rectory, Chastleton, Moreton-in-marsh, Gloucestershire, GL56 0SU

      IIF 5
  • Constable, Martin
    British company director born in August 1948

    Registered addresses and corresponding companies

    • Yerdlen House Vicarage Lane, Long Compton, Shipston On Stour, Warwickshire, CV36 5LH

      IIF 6
  • Constable, Martin Bernard
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Church Road, Churchill, Chipping Norton, OX7 6NJ, England

      IIF 7

    • Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH, England

      IIF 8
  • Constable, Martin
    British company director

    Registered addresses and corresponding companies

    • Yerdlen House Vicarage Lane, Long Compton, Shipston On Stour, Warwickshire, CV36 5LH

      IIF 9 IIF 10
  • Mr Martin Constable
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Church Road, Churchill, Chipping Norton, OX7 6NJ, England

      IIF 11
  • Mr Martin Bernard Constable
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Church Road, Churchill, Chipping Norton, OX7 6NJ, England

      IIF 12

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Constable, Martin Bernard Edmund
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden House, Church Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NJ, United Kingdom

      IIF 14
  • Martin Constable
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden House, Church Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    The Garden House Church Road, Churchill, Chipping Norton, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    ARIOM TRANSPORT SERVICES LTD - 2010-03-26
    The Old Rectory, Cheastleton, Moreton In Marsh, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 4 - director → ME
  • 3
    The Garden House Church Road, Churchill, Chipping Norton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,242 GBP2015-12-31
    Officer
    2014-09-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    RYCHWARD PROPERTY HOLDINGS LTD - 2023-03-03
    RYCHWARD PROPERTIES LTD - 2021-02-18
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-06-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    RYCHWARD PROPERTIES LLP - 2023-03-01
    The Garden House Church Road, Churchill, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 6
    9 Lancaster Centre Meteor Business Park, Staverton, Gloucester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-09-11 ~ 2021-04-08
    IIF 8 - director → ME
  • 2
    LONG COMPTON ENTERPRISES LIMITED - 2001-12-07
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-02-04 ~ 2001-08-13
    IIF 6 - director → ME
    2001-08-13 ~ 2005-02-05
    IIF 10 - secretary → ME
    2000-02-04 ~ 2000-03-04
    IIF 9 - secretary → ME
  • 3
    Garden Cottage Longdon Hill End, Upton-upon-severn, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    1992-05-06 ~ 2012-07-06
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.